Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Paul Julian Mann Director · appointed 2012
- Mark Morris Director · appointed 2007
Directors past 6 years
- Paul Julian Mann Director · appointed 2012
- Mark Morris Director · appointed 2007
First-time vs portfolio directors
Portfolio (2)
- Paul Julian Mann Director · appointed 2012
- Mark Morris Director · appointed 2007
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Torah & Chesed (BH) Limited 1 shared director
- Investream Limited 1 shared director
- Investream Management Limited 1 shared director
- Investream Finance Limited 1 shared director
- Rivershield Limited 1 shared director
- Vandashield Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05793761 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 25/04/2006 |
| Address | FIRST FLOOR, WINSTON HOUSE, 349 REGENTS PARK ROAD, LONDON, N3 1DH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Mark Morris
25-50% voting · notified 2017-06-08 - confirmed: also a director of this company - Paul Julian Mann
25-50% voting · notified 2017-06-08
Officers (12)
- Debra Lebrett Secretary · appointed 2023
- Paul Julian Mann Director · appointed 2012
- Mark Morris Director · appointed 2007
Show 9 former officers
- David Arden Secretary · appointed 2022 · resigned 2023
- Martin Philip Leuw Director · appointed 2013 · resigned 2016
- Lisa Debra Ronson Director · appointed 2012 · resigned 2017
- Peter Sheldon Director · appointed 2012 · resigned 2016
- Jonathan Joseph Schapira Director · appointed 2008 · resigned 2014
- Maurice Golker Director · appointed 2008 · resigned 2010
- Debra Sheldon Secretary · appointed 2006 · resigned 2022
- Leah Werjuka Secretary · appointed 2006 · resigned 2012
- Judith Nemeth Director · appointed 2006 · resigned 2008
Directors and officers on the Companies House record, current and former.
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Related record